TRISEC PROPERTIES LIMITED
Company number 02148436 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Jan 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 15 Jun 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2018:LIQ. CASE NO.1 | View document |
| 28 Jun 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2017:LIQ. CASE NO.1 | View document |
| 17 Jun 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2016 | View document |
| 19 Jun 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2015 | View document |
| 1 Jul 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2014 | View document |
| 8 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 26 Jun 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013 | View document |
| 8 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Apr 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM C/O STERLING ASSOCIATES 5 THEOBOLD COURT THEOBOLD STREET ELSTREE HERTFORDSHIRE WD6 4RN ENGLAND | View document |
| 26 Apr 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 26 Apr 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 Mar 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 432 EDGWARE ROAD LONDON W2 1EG | View document |
| 9 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 8 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 28 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 29 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | SECRETARY RESIGNED | View document |
| 15 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | View document |
| 29 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 10 Feb 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 5 Oct 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 5 Feb 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS | View document |
| 28 Nov 1993 | DIRECTOR RESIGNED | View document |
| 16 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 27 Jul 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS | View document |
| 18 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 28 Sep 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS | View document |
| 1 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 26 Jul 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS | View document |
| 28 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS | View document |
| 15 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 31 Jul 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS | View document |
| 1 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 9 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 10 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1987 | ALTER MEM AND ARTS 200787 | View document |
| 19 Aug 1987 | REGISTERED OFFICE CHANGED ON 19/08/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 17 Aug 1987 | COMPANY NAME CHANGED CANVARD LIMITED CERTIFICATE ISSUED ON 18/08/87 | View document |
| 17 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |